Our Leadership

Executive directors

Non-executive directors

Executive committee

Executive Directors

Nicholas J Holland (58)

Chief Executive Officer (CEO)BCom, BAcc, University of the Witwatersrand; CA(SA)

Mr Holland was appointed an executive director of Gold Fields in 1997 and became CEO on 1 May 2008. Prior to that, he was the Company’s CFO. Mr Holland has more than 36 years’ experience in financial management, of which 26 years were in the mining industry. Prior to joining Gold Fields, he was Financial Director and Senior Manager of Corporate Finance at Gencor.

Paul A Schimdt (50)

Chief Financial Officer (CFO)BCom, University of the Witwatersrand; BCompt (Hons), University of South Africa; CA(SA)

Mr Schmidt was appointed CFO on 1 January 2009 and joined the Board on 6 November 2009. Prior to this, he held the positions of acting CFO from 1 May 2008 and Financial Controller from 1 April 2003. He has more than 21 years’ experience in the mining industry.

Executive Committee

Cheryl A Carolus (57)

Non-executive ChairpersonBA Law; Bachelor of Education, University of the Western Cape; Honorary Doctorate in Law, University of Cape
Town

Chair of the Board. Ms. Carolus has been a director of Gold Fields since March 10, 2009. She was appointed Non-executive Chair
effective February 14, 2013. Ms. Carolus is an Executive Chairperson of Peotona Group Holdings, which has diverse interests in
mining. In 2009, she was appointed Chairperson of the Board of South African Airways and served on a number of listed and unlisted
companies. Ms. Carolus has previously held senior leadership positions in the liberation movement in South Africa and in the ANC.
She has served as Deputy Secretary General under Nelson Mandela, and helped to negotiate the new South African constitution and
coordinate the drafting of post-apartheid ANC policy. She served as South Africa’s High Commissioner to the United Kingdom from
1998 to 2001 and was the CEO of SA Tourism from 2001 to 2004. She was Chairperson of South African National Parks Board for six
years and currently serves on the boards of other public and private companies and not-for-profit organisations, including the
International Crisis Group, Soul City, World Wildlife Fund (South Africa and internationally), The British Museum (appointed by HM
Queen Elizabeth), and is Chairperson of the SA Constitution Hill Education Trust. She also works with NGOs focused on young
people at risk and conflict prevention. She was awarded an honorary doctorate in law from the University of Cape Town in 2004 for her
contribution to freedom and human rights. She was awarded the French National Order of Merit by Elisabeth Barbier, the French
Ambassador to South Africa, on March 8, 2014.

Alhassan Andani (55)

Mr. Andani was appointed as a director of Gold Fields on August 1, 2016. He is currently Chief Executive and Executive Director
of Stanbic Bank Ghana; the Board Chairman of the Ghana CSIR (Council for Scientific & Industrial Research) and a director of SOS
Villages Ghana and has held other corporate directorships in the past.

Peter J. Bacchus (47)

Non-executive DirectorMA Economics, Cambridge University

Mr. Bacchus was appointed as a director of Gold Fields with effect from September 1, 2016. Mr. Bacchus is chairman of the
independent merchant banking boutique, Bacchus Capital Advisers. He has acted as the global head of Mining and Metals, and is joint
head of European Investment Banking at Investment Bank Jefferies, a position he held until 2016. Before this he served as global head
of Mining and Metals at Morgan Stanley, and prior to that, he was head of Investment Banking, Industrials and Natural Resources at
Citigroup. Mr. Bacchus has spent 25 years in investment and corporate banking with a focus on the global natural resources sector and
is a member of the Institute of Chartered Accountants, England and Wales. He is also a non-executive director of UK-listed mining
group NordGold and a trustee of Space for Giants, an African-focused conservation charity.

Terence P. Goodlace (57)

Non-executive DirectorBusiness Administration, University of Wales; BCom, University of South Africa; NDip Witwatersrand
Technikon

Mr. Goodlace was appointed as a director of Gold Fields with effect from July 1, 2016. Mr. Goodlace’s mining career commenced
in 1977, spanning nearly 40 years of working with different organisations. He has previously served as both an Executive Vice-
President and the Chief Operating Officer for Gold Fields, returning now to the Company to serve as an independent non-executive
director. He has experience serving as chief executive officer at Impala Platinum Holdings Limited and Metorex Limited. He served on
the Impala Platinum Holdings Limited board for two years as an independent non-executive director and four and a half years as an
executive director. He spent three years as an executive director of Metorex Limited. Mr. Goodlace was also appointed as a non-executive
director at Kumba Iron Ore on March 24, 2017.

Carmen Letton (51)

Dr. Letton has been appointed to the Board effective May 1, 2017. She is a mining engineer and mineral economist (PhD) with
30 years of global mining exposure, working for major and mid-tier mining houses in senior management and leadership roles, with
experience in operations, corporate strategy development, engineering, asset and business development, continuous improvement, mergers and acquisitions. Currently, Dr. Letton is the
Head-Open Pit Mining for the Technical and Sustainability Group in Anglo American. Dr. Letton has experience in large and medium
sized projects in both the Australian and International mining environment; challenging operations leadership, complex technical roles;
expertise in due diligence, corporate governance, risk management, corporate strategy and asset development. Core skills and
accountabilities include operations, executive general management and leadership of all key mine engineering faculties and associated
technical services areas (Mine Engineering, Metallurgy, Geology).

Richard P Menell (60)

Mr. Menell was appointed Deputy Chair of the Board in August 2015 and has been a Director of Gold Fields since October 8,
2008. He has over 37 years’ experience in the mining industry. Previously, he has been the President and Member of the Chamber of
Mines of South Africa, President and Chief Executive Officer of TEAL Exploration & Mining Inc., Executive Chairman of Anglovaal
Mining Limited and Avgold Limited, Chairman of Bateman Engineering and Deputy Chairman of Harmony Gold Limited and African
Rainbow Minerals. He is currently a director of Weir Group Plc and Rockwell Diamonds Inc., and Senior Advisor to Credit Suisse
Securities Johannesburg, a director of Rockwell Diamonds Inc., the National Business Initiative and the Tourism Enterprise Partnership.
Mr. Menell is a Trustee of Brand South Africa and a Council Member of Business Leadership South Africa. He is also Chairman of the
City Year South Africa Citizen Service Organisation, the Carrick Foundation and the Palaeontological Scientific Trust. Mr. Menell
became a director of Sibanye Gold with effect from January 1, 2013.

Mr. Ncube was appointed a Director of Gold Fields on February 15, 2006. Previously, he was an alternate director of Anglo
American Industrial Corporation Limited and Anglo American Corporation of South Africa Limited, a Director of AngloGold Ashanti
Limited, as well as non-executive chairman of South African Airways. He is currently the executive chairman of Badimo Gas (Pty) Ltd
and Afro Energy.

Mr. Reid was appointed as a director of Gold Fields on February 1, 2016. He has over 40 years’ international mining experience
and has held senior leadership roles in numerous countries. He has served as a director of Silver Standard Resources since January 2013
and a director of Eldorado Gold since May 2013. He served as chief operating officer of Goldcorp from January 2007 until his
retirement in September 2012, and was Goldcorp’s executive vice president in Canada and the USA. Before joining Goldcorp, Steven
spent 13 years at Placer Dome in numerous corporate, mine-management and operating roles. He also held leadership positions at
Kingsgate Consolidated and Newcrest Mining, where he was responsible for the Asian and Australian operations.

Yunus G.H. Suleman (59)

Non-executive DirectorBCom, University of KwaZulu-Natal; BCompt (Hons), University of South Africa, CA(SA)

Mr. Suleman was appointed as a director of Gold Fields with effect from September 1, 2016. Mr. Suleman serves as an
independent non-executive director of Liberty Holdings Ltd, Tiger Brands Ltd, Enactus SA (Chairman) and Albaraka Bank Ltd, and is
the Global Treasurer of the World Memon Organisation. He was previously Chair of KPMG South Africa.

Executive Committee

Alfred Baku (50)

Executive Vice President: Head of West Africa Region MSc (Mining Engineering), University of Mines and Technology, Statutory Mines Manager certificate, Ghana Mines
Department of Minerals Commission, Executive Education, University of Virginia, Darden School of Business, USA and member of the
Australian Institute of Mining Metallurgy (AusIMM)

Mr. Baku has over two decades of mining experience, mostly in senior management positions at Gold Fields. Prior to joining Gold
Fields, Alfred worked in Australia for Billiton and Ranger Minerals in production and mine planning engineering capacities. He joined
the Damang Mine in 2002 as mine manager and a member of the senior management team. Alfred was appointed General Manager of
the Damang Mine in 2008, General Manager of the Tarkwa Mine in 2010, and subsequently, Vice President of Operations for both
mines. In 2013, Alfred was promoted to Senior Vice President for West Africa, becoming a member of the Group’s Executive
Committee. In February 2014, he became Executive Vice President and head of West Africa. As the Vice President of the Ghana Chamber of Mines’ Executive Council, Mr. Baku serves on the Advisory Board of the Ministry of Lands and
Natural Resources. He is also a member of the Australasian Institute of Mining and Metallurgy.

Mr. Butcher has 30 years’ experience in gold mining, obtained globally in companies that
include Gencor, Anglo-American and Barrick. He was previously Head of Technical Services at MMG, the overseas arm of the Chinese
CMC/CMN Corporation. This position involves being discipline head for all Technical functions, long-term planning and closure for
the Group’s operations in Australasia, Africa and South America.

Naseem A. Chohan (55)

Executive Vice President: Sustainable Development BE (Electronic), University of Limerick

Mr. Chohan was appointed to the position of Senior Vice President:
Sustainable Development on September 13, 2010. Mr. Chohan was previously self-employed as a consultant to various companies and,
prior to that, spent 25 years at De Beers. When he left De Beers in 2009, he was acting as Group Consultant, Sustainability and ECOHS
(Environment, Community, Occupational Health and Hygiene and Safety).

Taryn L. Harmse (44)

Executive Vice President: Group General Counsel BCom & LLB, University of Johannesburg, Advanced Corporate Law, University of Witwatersrand

Ms. Harmse was appointed Executive Vice-President: Group General Counsel
on May 1, 2014. Ms. Harmse was appointed as Assistant General Counsel and Company Secretary on August 1, 2013, and resigned
from the position of Company Secretary on September 15, 2014. She previously served as Assistant General Counsel and Vice
President, Group Legal. Before joining Gold Fields, Ms. Harmse worked at Linklaters LLP in London for a number of years having
completed her articles at Hofmeyr Herbstein Gihwala (now Cliffe Dekker Hofmeyr). She was admitted as an attorney to the High Court
of South Africa in 2000.

Stuart J. Mathews (56)

Executive Vice President: Australasia Region Master of Science (Geology) from University of Canterbury, New Zealand

Stuart Mathews is an international mining professional with 25 years’ experience having
worked in Australia (Queensland, NSW, WA), Mexico and New Zealand. He has progressed through geology ranks to Geology
Manager level and in the last 12 years worked in project development and general operations management to COO level. Stuart joined
Gold Fields in mid-2013 initially at St. Ives, as then General Manager at Granny Smith Mine after which he became Vice President
Operations: Australia. From February 1, 2017 Stuart took over the position of Executive Vice President: Australasia.

Brett J. Mattison (39)

Executive Vice President: Strategy, Planning and Corporate Development BComm (Hons) Law, BAcc, University of Stellenbosch; Masters in Law, Higher Tax Diploma, University of
Johannesburg; Exec. MBA (PLD), Harvard Business School

Mr. Mattison was appointed Executive Vice-President:
Strategy, Planning and Corporate Development effective May 1, 2013. He began his career with Gold Fields in 2001 as part of the
Global Legal team providing commercial, legal and tax structuring advice in relation to various global transactions. He subsequently
joined the Corporate Development team in 2005 where he worked for six years in South Africa, Peru and Australia until 2010. In late
2010, Mr. Mattison was appointed as the Country Manager of the Philippines tasked with the mandate of setting up Gold Fields’
activities in the Philippines. Most recently, he has been in the role of Vice President of Special Projects tasked with setting out the
groundwork for the Gold Fields strategy sessions.

Avishkar Nagaser (33)

Mr. Nagaser joined Gold Fields as Executive Vice President:
Investor Relations and Corporate Affairs in January 2015. Before joining Gold Fields, he was with Merrill Lynch from 2012 to 2014
and Macquarie from 2007 to 2012, where he held the position of gold and platinum equity research analyst.

Martin Preece (52)

Executive Vice President: South AfricaB Tech in Mining, Witwatersrand Technicon, South Africa; Executive Development Programme, Gordon Institute of Business Science (GIBS); Accelerated Development Programme, London Business School

Martin joined Gold Fields as Executive Vice President: South Africa in May 2017. He previously held the position of Chief Operating Officer at De Beers South Africa after being the Group’s Technical Advisor leading its Venetia mine optimisation study. Martin has 30 years of mining experience, starting his career as a learner miner and gradually building up his experience before taking up mine manager positions at various operations. After moving to Group level at De Beers he held positions as mine strategist and business development manager before becoming chief operating officer.

Luis A. Rivera (51)

Executive Vice President: Americas Region Bachelor Degree in Geology, the Title of Geological Engineer, both by the Universidad de San Marcos and MBA
studies at the Universidad Politecnica de Madrid, Spain

Mr. Rivera joined Gold Fields in October 2016. Prior to joining
Gold Fields, Mr. Rivera was, since 2014, the Vice-President of Operations for Las Bambas and before that, since 2013, was the General
Manager of Copper Operations for Glencore Peru and, since 2012, Executive General Manager for all Xstrata Copper Operations in
Peru. His career also includes 5 years as General Manager of the large Copper Tintaya and Antapaccay operations, as well as 11 year
experience in the Xstrata Copper Operations of Minera Alumbrera, a large gold – copper operation in North Argentina, where he
became Tech Services Manager after servicing as Chief Engineer and Senior Geologist. Mr. Rivera has over 28 years’ experience in the
copper and gold mining industry, in large open pit copper project and operations in Peru and Argentina, including his direct
involvement and leadership in the merge & acquisition of Falconbridge Inc. and BHP Tintaya S.A. by Xstrata Copper as well as the sale
of Las Bambas Project by Glencore.